|
Meeting Agenda
|
|---|
|
1. Call to Order
|
|
2. Establishment of a Quorum
|
|
3. Opening Prayer
|
|
4. Executive Session
|
|
5. Open Forum
|
|
6. Consent Agenda
|
|
6.a. Consider Approval of Minutes of the Previous Meeting
|
|
6.b. Consider Approval of Accounts Payable
|
|
6.c. Consider Approval of Quarterly Investment Report
|
|
7. Information
|
|
7.a. PK-5 Principal Report
|
|
7.a.I. Enrollment
|
|
7.a.II. Campus Updates
|
|
7.b. 6-12 Principal Report
|
|
7.b.I. Enrollment
|
|
7.b.II. Campus Updates
|
|
7.c. Superintendent Report
|
|
7.c.I. District Update
|
|
7.c.II. Facility Update
|
|
7.c.III. Miscellaneous
|
|
8. Presentation of Douglass ISD Summer Testing Report
|
|
9. Discuss Potential DISD Board of Trustees Election.
|
|
10. Discuss Douglass ISD June Hiring for the 2022-2023 School Year.
|
|
11. Consider Approval of DISD Employee Resignation
|
|
12. Consider Approval of DISD Cafeteria Meal Pricing for the 2022-2023 School Year
|
|
13. Consider Approval of Douglass ISD Learning and Operational Protocols
|
|
14. Consider Approval TASB Update 119
|
|
15. Consider Approval of updated DISD Extra-Duty Stipend Schedule
|
|
16. Consider Approval of Douglass ISD Transfer Student
|
|
17. Executive Session
|
|
18. Action, If any, resulting from Closed Session
|
|
19. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | July 21, 2022 at 8:00 AM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Establishment of a Quorum
|
|
| Subject: |
3. Opening Prayer
|
|
| Subject: |
4. Executive Session
|
|
|
Description:
1. Sec. 551.071. Consultation with Attorney
2. Sec. 551.072. Deliberation Regarding Real Property 3. Sec. 551.073. Deliberation Regarding Prospective Gift 4. Sec. 551.074. Personnel Matters 5. Sec. 551.076. Deliberation Regarding Security Devices or Security Audits 6. Sec. 551.082. School Children; School District Employees; Disciplinary Matter or Complaint 7. Sec. 551.0821 Personally Identifiable Information about a Public School Student 8. Sec. 551.083. Consultation with Representative of Employee Group 9. Sec. 551.084. Investigation: Exclusion of Witness from Hearing |
||
| Subject: |
5. Open Forum
|
|
| Subject: |
6. Consent Agenda
|
|
| Subject: |
6.a. Consider Approval of Minutes of the Previous Meeting
|
|
| Subject: |
6.b. Consider Approval of Accounts Payable
|
|
| Subject: |
6.c. Consider Approval of Quarterly Investment Report
|
|
| Subject: |
7. Information
|
|
| Subject: |
7.a. PK-5 Principal Report
|
|
| Subject: |
7.a.I. Enrollment
|
|
| Subject: |
7.a.II. Campus Updates
|
|
| Subject: |
7.b. 6-12 Principal Report
|
|
| Subject: |
7.b.I. Enrollment
|
|
| Subject: |
7.b.II. Campus Updates
|
|
| Subject: |
7.c. Superintendent Report
|
|
| Subject: |
7.c.I. District Update
|
|
| Subject: |
7.c.II. Facility Update
|
|
| Subject: |
7.c.III. Miscellaneous
|
|
| Subject: |
8. Presentation of Douglass ISD Summer Testing Report
|
|
| Subject: |
9. Discuss Potential DISD Board of Trustees Election.
|
|
| Subject: |
10. Discuss Douglass ISD June Hiring for the 2022-2023 School Year.
|
|
| Subject: |
11. Consider Approval of DISD Employee Resignation
|
|
| Subject: |
12. Consider Approval of DISD Cafeteria Meal Pricing for the 2022-2023 School Year
|
|
| Subject: |
13. Consider Approval of Douglass ISD Learning and Operational Protocols
|
|
| Subject: |
14. Consider Approval TASB Update 119
|
|
| Subject: |
15. Consider Approval of updated DISD Extra-Duty Stipend Schedule
|
|
| Subject: |
16. Consider Approval of Douglass ISD Transfer Student
|
|
| Subject: |
17. Executive Session
|
|
|
Description:
1. Sec. 551.071. Consultation with Attorney
2. Sec. 551.072. Deliberation Regarding Real Property 3. Sec. 551.073. Deliberation Regarding Prospective Gift 4. Sec. 551.074. Personnel Matters 5. Sec. 551.076. Deliberation Regarding Security Devices or Security Audits 6. Sec. 551.082. School Children; School District Employees; Disciplinary Matter or Complaint 7. Sec. 551.0821 Personally Identifiable Information about a Public School Student 8. Sec. 551.083. Consultation with Representative of Employee Group 9. Sec. 551.084. Investigation: Exclusion of Witness from Hearing |
||
| Subject: |
18. Action, If any, resulting from Closed Session
|
|
| Subject: |
19. Adjourn
|
|